| Company Name | Ship Canal House (2) |
|---|---|
| Company Status | Dissolved |
| Company Number | 04402659 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas John Haigh Fielden |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Michael Ian Grierson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Nicholas John Haigh Fielden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Robert Graeme Turnbull |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 September 2007) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ship Canal House King Street Manchester M2 4WB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2007 | Return made up to 25/03/07; no change of members (7 pages) |
| 26 April 2007 | Application for striking-off (1 page) |
| 16 May 2006 | Return made up to 25/03/06; full list of members (14 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Return made up to 25/03/05; full list of members (14 pages) |
| 27 April 2004 | Return made up to 25/03/04; full list of members (14 pages) |
| 25 April 2003 | New director appointed (3 pages) |
| 25 April 2003 | Return made up to 25/03/03; full list of members (14 pages) |
| 10 May 2002 | Resolutions
|
| 5 April 2002 | Conve 25/03/02 (1 page) |
| 5 April 2002 | Resolutions
|
| 28 March 2002 | Registered office changed on 28/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | New director appointed (1 page) |
| 28 March 2002 | New secretary appointed;new director appointed (1 page) |
| 28 March 2002 | Director resigned (1 page) |